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BOARDTEK MANUFACTURING LIMITED

Company number 07831276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 900
04 Jan 2016 CERTNM Company name changed boardtek LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-16
04 Jan 2016 CONNOT Change of name notice
16 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 900
28 Sep 2015 AP01 Appointment of Mr Anthony John Alexander Torpey as a director on 28 September 2015
28 Sep 2015 AP01 Appointment of Mr John George Middlemiss as a director on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Paul Tolley as a director on 25 September 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 900
03 Jul 2014 TM01 Termination of appointment of Robert Dean as a director
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 900
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Paul Tolley as a director
09 Mar 2012 AP01 Appointment of Mr Robert William Martin Dean as a director
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1
09 Mar 2012 TM01 Termination of appointment of John Bathurst as a director